collusion

One of the world's richest people charged with fraud in the US

India's Adani Group has lost at least $30 billion after allegations were made against Gautam Adani.

Elena Gutyro fraud securities investor businessman US News Incidents 21 November 2024

Russian arrested in Portugal on suspicion of money laundering

In Portugal, Russian Andryunin was arrested for fraud and conspiracy to launder money.

Elena Gutyro detention extradition fraud Portugal News Incidents 10 October 2024